EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

02578626

Incorporation date

31/01/1991

Size

Full

Classification

Manufacture of compressors (28.13/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1991)

19/04/2026

Full accounts made up to 2025-09-30

View PDF (23 pages)

25/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

14/07/2025

Full accounts made up to 2024-09-30

View PDF (25 pages)

24/03/2025

Change of details for Emerson Process Management Limited as a person with significant control on 2024-03-11

View PDF (2 pages)

29/08/2024

Full accounts made up to 2023-09-30

View PDF (23 pages)

20/08/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

06/06/2024

Registered office address changed from C/O C/O Emerson Accurist House 44 Baker Street London W1U 7AL to Fosse House, 6 Smith Way Enderby Leicester LE19 1SX on 2024-06-06

View PDF (1 pages)

13/11/2023

Full accounts made up to 2022-09-30

View PDF (23 pages)

11/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

29/05/2023

Director's details changed for Mr Neil Campbell Mackenzie on 2023-05-29

View PDF (2 pages)

19/05/2023

Appointment of Mr Neil Campbell Mackenzie as a director on 2023-05-11

View PDF (2 pages)

26/04/2023

Termination of appointment of Alastair James Prain as a director on 2023-04-13

View PDF (1 pages)

24/09/2022

Full accounts made up to 2021-09-30

View PDF (23 pages)

15/08/2022

Confirmation statement made on 2022-08-11 with updates

View PDF (3 pages)

27/12/2021

Confirmation statement made on 2021-12-27 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-09-30

View PDF (21 pages)

04/08/2021

Appointment of Mr Alastair James Prain as a director on 2021-08-04

View PDF (2 pages)

04/08/2021

Termination of appointment of Neale Preston Findley as a director on 2021-08-04

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-12-27 with no updates

View PDF (3 pages)

21/12/2020

Full accounts made up to 2019-09-30

View PDF (20 pages)

30/12/2019

Confirmation statement made on 2019-12-27 with no updates

View PDF (3 pages)

16/07/2019

Resolutions

View PDF (31 pages)

16/07/2019

Statement of company's objects

View PDF (2 pages)

09/07/2019

Full accounts made up to 2018-09-30

View PDF (15 pages)

24/06/2019

Appointment of Victoria Jane Smith as a secretary on 2019-06-21

View PDF (2 pages)

24/05/2019

Resolutions

View PDF (3 pages)

24/05/2019

Change of name notice

View PDF (2 pages)

03/01/2019

Confirmation statement made on 2018-12-27 with no updates

View PDF (3 pages)

21/05/2018

Full accounts made up to 2017-09-30

View PDF (15 pages)

28/12/2017

Confirmation statement made on 2017-12-27 with no updates

View PDF (3 pages)

29/06/2017

Full accounts made up to 2016-09-30

View PDF (14 pages)

03/04/2017

Termination of appointment of Lara Ivey Kauchak as a director on 2017-03-28

View PDF (1 pages)

03/04/2017

Appointment of Neale Preston Findley as a director on 2017-03-28

View PDF (2 pages)

24/01/2017

Termination of appointment of Bradley Wayne Hicks as a director on 2017-01-17

View PDF (1 pages)

28/12/2016

Confirmation statement made on 2016-12-27 with updates

View PDF (4 pages)

20/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

19/10/2016

Termination of appointment of Teresa Field as a secretary on 2016-09-30

View PDF (1 pages)

20/06/2016

Full accounts made up to 2015-09-30

View PDF (16 pages)

18/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (4 pages)

12/06/2015

Termination of appointment of Robert John Bennet as a director on 2015-04-30

View PDF (1 pages)

20/04/2015

Full accounts made up to 2014-09-30

View PDF (19 pages)

06/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (5 pages)

10/07/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

10/07/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

19/03/2014

Full accounts made up to 2013-09-30

View PDF (20 pages)

14/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (6 pages)

17/09/2013

Termination of appointment of Kenneth Biele as a director

View PDF (1 pages)

02/07/2013

Appointment of Ms Teresa Field as a secretary

View PDF (1 pages)

02/07/2013

Termination of appointment of Carolyn Bennet as a secretary

View PDF (1 pages)

02/07/2013

Current accounting period extended from 2013-05-31 to 2013-09-30

View PDF (1 pages)

25/06/2013

Appointment of Mr Jeremy Rowley as a director

View PDF (2 pages)

25/06/2013

Registered office address changed from Unit 18 Somerford Business Park Wilverley Road Christchurch Dorset BH23 3RU United Kingdom on 2013-06-25

View PDF (1 pages)

25/06/2013

Appointment of Lara Ivey Kauchak as a director

View PDF (2 pages)

25/06/2013

Appointment of Mr Kenneth Allen Biele as a director

View PDF (2 pages)

25/06/2013

Appointment of Mr Bradley Wayne Hicks as a director

View PDF (2 pages)

25/06/2013

Termination of appointment of Peter Bennet as a director

View PDF (1 pages)

07/05/2013

Purchase of own shares.

View PDF (3 pages)

29/04/2013

Cancellation of shares. Statement of capital on 2013-04-29

View PDF (4 pages)

01/03/2013

Resolutions

View PDF (1 pages)

13/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

09/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (6 pages)

21/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (6 pages)

21/12/2011

Registered office address changed from Anchor Works Groveley Road Christchurch Dorset BH23 3HB on 2011-12-21

View PDF (1 pages)

17/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

02/02/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (6 pages)

10/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

22/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (7 pages)

22/12/2009

Director's details changed for Robert John Bennet on 2009-12-21

View PDF (2 pages)

22/12/2009

Director's details changed for Mr Peter Thomas Bennet on 2009-12-21

View PDF (2 pages)

08/12/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

29/08/2009

Appointment terminated director james bennet

View PDF (1 pages)

06/01/2009

Return made up to 21/12/08; full list of members

View PDF (7 pages)

06/01/2009

Location of debenture register

View PDF (1 pages)

24/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

04/01/2008

Return made up to 21/12/07; full list of members

View PDF (4 pages)

13/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

03/01/2007

Return made up to 21/12/06; full list of members

View PDF (4 pages)

02/01/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Location of register of members

View PDF (1 pages)

29/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

07/02/2006

Return made up to 21/12/05; full list of members

View PDF (5 pages)

11/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

11/03/2005

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

07/01/2005

Return made up to 21/12/04; full list of members

View PDF (10 pages)

14/05/2004

Auditor's resignation

View PDF (1 pages)

19/01/2004

Return made up to 21/12/03; full list of members

View PDF (9 pages)

18/01/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

10/01/2003

Return made up to 21/12/02; full list of members

View PDF (10 pages)

21/11/2002

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

29/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2002

Return made up to 21/12/01; full list of members

View PDF (10 pages)

04/12/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

13/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2001

Secretary resigned

View PDF (2 pages)

25/06/2001

New secretary appointed

View PDF (2 pages)

09/02/2001

Return made up to 21/12/00; full list of members

View PDF (10 pages)

18/10/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

08/08/2000

Particulars of mortgage/charge

View PDF (11 pages)

16/02/2000

Return made up to 21/12/99; full list of members

View PDF (12 pages)

12/01/2000

Auditor's resignation

View PDF (1 pages)

20/10/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

10/08/1999

Director's particulars changed

View PDF (1 pages)

05/01/1999

Return made up to 21/12/98; no change of members

View PDF (5 pages)

25/09/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

17/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

13/01/1998

Return made up to 21/12/97; no change of members

View PDF (4 pages)

28/01/1997

Return made up to 21/12/96; full list of members

View PDF (6 pages)

07/01/1997

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

03/01/1996

Return made up to 21/12/95; change of members

View PDF (6 pages)

19/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/10/1995

Accounts for a small company made up to 1995-05-31

View PDF (9 pages)

06/01/1995

Return made up to 21/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

16/11/1994

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

12/01/1994

Return made up to 06/01/94; change of members

View PDF (0 pages)

02/09/1993

Accounts for a small company made up to 1993-05-31

View PDF (0 pages)

28/06/1993

Ad 13/05/93--------- £ si 69@1=69 £ ic 931/1000

View PDF (0 pages)

17/01/1993

Return made up to 06/01/93; full list of members

View PDF (0 pages)

10/11/1992

Full accounts made up to 1992-05-31

View PDF (0 pages)

09/06/1992

Ad 27/05/92--------- £ si 20@1=20 £ ic 954/974

View PDF (0 pages)

12/05/1992

Ad 24/04/92--------- £ si 64@1=64 £ ic 890/954

View PDF (0 pages)

02/02/1992

Return made up to 17/01/92; full list of members

View PDF (0 pages)

20/11/1991

Memorandum and Articles of Association

View PDF (22 pages)

05/11/1991

Ad 31/10/91--------- £ si 380@1=380 £ ic 510/890

View PDF (0 pages)

05/11/1991

Resolutions

View PDF (5 pages)

26/02/1991

Ad 07/02/91--------- £ si 508@1=508 £ ic 2/510

View PDF (0 pages)

26/02/1991

Accounting reference date notified as 31/05

View PDF (0 pages)

13/02/1991

Secretary resigned

View PDF (0 pages)

31/01/1991

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/08/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Prain, Alastair James	Director	04/08/2021 - 13/04/2023	17
Rowley, Jeremy	Director	25/06/2013 - Present	45
Mackenzie, Neil Campbell	Director	11/05/2023 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED

EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED is an(a) Active company incorporated on 31/01/1991 with the registered office located at Fosse House, 6 Smith Way, Enderby, Leicester LE19 1SX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED?

EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED is currently Active. It was registered on 31/01/1991 .

Where is EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED located?

EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED is registered at Fosse House, 6 Smith Way, Enderby, Leicester LE19 1SX.

What does EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED do?

EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED operates in the Manufacture of compressors (28.13/2 - SIC 2007) sector.

What is the latest filing for EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED?

The latest filing was on 19/04/2026: Full accounts made up to 2025-09-30.